Cases / Trading, forex & commodities
Eubiquity Capital LLC
Stephen S. Eubanks
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Eubiquity Capital LLC
- Industry
- Purported hedge fund
- How investors were recruited
- Neighbors and other acquaintances
- Pitch & red flags
- claimed to be "a registered financial advisor running a hedge fund"; fake statements showing "healthy returns"; falsely claimed ties to Goldman Sachs, TD Ameritrade, UBS, Fidelity
Pitch phrases from this case
Source
U.S. Department of Justice official
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